Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QFefRNXtiZgysSLujt4RxJPerson:addressBasrahengus_ofac_sdnofac-26860
NK-QFefRNXtiZgysSLujt4RxJPerson:addressEntityaddr-b96f1f4e8e3ce81415027e07b77ab73ad6764627engus_ofac_sdnofac-26860
NK-QFefRNXtiZgysSLujt4RxJPerson:aliasMakki Kadhim Abdul Hameed Al Asadiengus_ofac_sdnofac-26860
NK-QFefRNXtiZgysSLujt4RxJPerson:birthDate1957-10-10engus_ofac_sdnofac-26860
NK-QFefRNXtiZgysSLujt4RxJPerson:countryiqengus_ofac_sdnofac-26860
NK-QFefRNXtiZgysSLujt4RxJPerson:firstNameMakki Kazimengus_ofac_sdnofac-26860
NK-QFefRNXtiZgysSLujt4RxJPerson:firstNameMakki Kadhimengus_ofac_sdnofac-26860
NK-QFefRNXtiZgysSLujt4RxJPerson:id5d0e3d1e0fa92e312f0a0eb9e2e98d0592be1b2bus_trade_cslofac-26860
NK-QFefRNXtiZgysSLujt4RxJPerson:id672f48c7e76855121e137195fc02959fd091f72eengus_ofac_sdnofac-26860
NK-QFefRNXtiZgysSLujt4RxJPerson:lastNameAbdul Hameed Al Asadiengus_ofac_sdnofac-26860
NK-QFefRNXtiZgysSLujt4RxJPerson:lastName'Abd Al-Hamid Al-Asadiengus_ofac_sdnofac-26860
NK-QFefRNXtiZgysSLujt4RxJPerson:nameMakki Kazim 'Abd Al-Hamid Al-Asadiengus_ofac_sdnofac-26860
NK-QFefRNXtiZgysSLujt4RxJPerson:name'ABD AL-HAMID AL-ASADI, Makki Kazimus_trade_cslofac-26860
NK-QFefRNXtiZgysSLujt4RxJPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26860engus_ofac_sdnofac-26860
NK-QFefRNXtiZgysSLujt4RxJPerson:topicssanctionengus_ofac_sdnofac-26860
NK-QFefRNXtiZgysSLujt4RxJPerson:topicssanctionus_trade_cslofac-26860
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